XMax Inc. shareholders re-elect six directors, ratify auditor at annual meeting

Filed June 9, 2026 · Period ending June 5, 2026 · ~1 min read

Key Changes

• low

  Six directors elected to serve until 2027 annual meeting, all receiving over 12 million votes in favor with minimal opposition, ensuring board continuity.

  Item 5.07 verify on EDGAR →
• low

  Shareholders ratified Enrome LLP as independent auditor for fiscal 2026 with 99.95% approval (18.2M votes for vs 7,189 against).

  Item 5.07 verify on EDGAR →
• low

  Board will hold annual say-on-pay votes going forward after shareholders voted for yearly executive compensation reviews rather than longer intervals.

  Item 5.07 verify on EDGAR →